Notice of Action by Written Consent of Shareholders to be Effective August __, 2019Dear Stockholder:Bantek, Inc., a Delaware corporation. (the “Company”), hereby notifies our stockholders of record on August __, 2019 that the majority stockholderholding the majority of the voting power through ownership of 250 shares of our Series A preferred stock has approved, by written consent in lieu of a specialmeeting on July 15, 2019 the following proposals: Proposal1To amend our Certificate of Incorporation to effect a reverse stock split of the common stock, $.0001 par value, of the Company by a ratio of one-for-one thousand (1:1,000)Proposal2To change the name of the Company to Bantec, Inc.
NO ACTION NEEDED BY SHAREHOLDERS AS BANNON CONTROLS BILLIONS IN PREFERRED VOTES.
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